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Book Closure Details of Heritage Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 12, 2024	POM
May 25, 2023	AGM	Aug 16, 2023	Aug 22, 2023	Rs.2.5000 per share(50%)Final Dividend & A.G.M.
May 27, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Mar 25, 2022	POM
May 19, 2021	AGM	Jul 24, 2021	Jul 30, 2021
May 27, 2020	AGM	Aug 21, 2020	Aug 28, 2020
May 14, 2020	POM
May 22, 2019	AGM	Aug 23, 2019	Aug 30, 2019
May 24, 2018	AGM	Aug 23, 2018	Aug 30, 2018
Aug 24, 2017	POM
Jun 02, 2017	AGM	Aug 16, 2017	Aug 23, 2017
Feb 22, 2017	COM
May 23, 2016	AGM	Aug 11, 2016	Aug 19, 2016	Rs.3.0000 per share(30%)Dividend
Jul 31, 2014	AGM	Sep 22, 2014	Sep 26, 2014	Rs.3.0000 per share(30%)Dividend
Jul 30, 2014	POM
May 31, 2013	AGM	Jun 21, 2013	Jun 24, 2013	Rs.3.0000 per share(30%)Dividend (BC dates Revised)
Nov 01, 2012	POM
Aug 02, 2012	AGM	Sep 26, 2012	Sep 29, 2012	Rs.2.00 per share(20%)Dividend
Mar 29, 2012	POM			Special Resolution for revision of remuneration Re-appointment of Smt. N. Bhuvaneshwari as Vice Chairperson & Managing Director.
Jul 29, 2011	AGM	Sep 26, 2011	Sep 29, 2011	Rs.1.20 per share(12%)Dividend
May 28, 2010	AGM	Jul 26, 2010	Jul 30, 2010	Rs.1.80 per share(18%)Dividend
Aug 04, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Jul 31, 2008	AGM	Sep 22, 2008	Sep 26, 2008	18% Dividend
Jan 04, 2008	EGM			1. Issue of 8,00,000 Warrants, each warrant convertible into one equity share of Rs 10/- each @ Rs 315/- per warrant. 2. Issue of 10,00,000 Equity Shares of the face value of Rs 10/- each to Non-promoters i.e. M/s. Kotak India Focus Fund.
Oct 30, 2007	EGM			Issue of 8,00,000 Share Warrants convertible into equity shares to the Promoters @ Rs 256/- per share of Rs 10/- each & Issue of Shares / other Securities convertible into equity shares to the extent of not exceeding 15% of diluted paid-up equity cap

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